Hainan Dadonghai Tourism Center Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 4, 2022, the Company received the "Advance Notice" (Company Department Letter [2022] No. 144) issued by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"). The Company hereby announces the specific content of the "Advance Notice" and the risk of possible delisting of its shares (Stock Codes: 000613, 200613; Stock Abbreviations: *ST Donghai A, *ST Donghai B) as follows: